Learn how we sort results
Do you want to learn how we sort our results? Read more about how courses are ranked in the search results.
Relevance
MAR - Market Abuse Regulation
Eureka Financial
|
Professional Training
-
From 925 GBP
-
Multiple (2)
-
Virtual Classroom, In Company
MAR - MARKET ABUSE REGULATION - A 1 DAY COURSE Attend this practical 1 day virtual course conducted by banking...
ESG Labs - Bespoke Training
VantagePoint Training
|
Corporate Training for Teams
-
Multiple (2)
-
Classroom, In Company
ESG Labs is a one-day workshop that puts businesses in the driving seat with ESG. Run by experienced VantagePoint ESG...
Mechanical Building Services – An Introduction
BSRIA Ltd
|
Professional Training
5.0
(2)
-
From 395 GBP
-
Multiple (2)
-
Multiple (3)
-
Classroom, Virtual Classroom, In Company
Mechanical building services account for around 30% of the capital and 50% of the operating cost for a typical office,...
Building Services Legislation
BSRIA Ltd
|
Professional Training
-
From 395 GBP
-
12/02/2025
-
Multiple (2)
-
Virtual Classroom, In Company
Legislation affects the design, installation and operation of building services. Each piece of legislation has its own guidance documents and...
IFR / IFD - EU Investment Firms Regulation and ICARA
Eureka Financial
|
Professional Training
-
From 895 GBP
-
29/11/2024
-
Multiple (2)
-
Virtual Classroom, In Company
IFPR - Investment Firms Prudential Regime & ICARA The EU Investment Firms Regulation and Directive (IFR/IFD) came into force December 2019, introducing...
Regulatory Reporting for EMIR, MIFIR & SFTR
Eureka Financial
|
Professional Training
-
From 895 GBP
-
Multiple (2)
-
Multiple (2)
-
Virtual Classroom, In Company
This practical 1 day course conducted by a senior City expert covers regulatory reporting requirements for the three main regulations: ...
FCA Consumer Duty
Eureka Financial
|
Professional Training
-
From 850 GBP
-
24/01/2025
-
Multiple (2)
-
Virtual Classroom, In Company
This practical 1 day virtual live course is delivered by a senior financial services professional with over 20 years of...
AML & KYC - Anti Money Laundering and Know Your Customer Training
Eureka Financial
|
Professional Training
5.0
(2)
-
From 895 GBP
-
10/12/2024
-
Multiple (2)
-
Virtual Classroom, In Company
_______________________________________ We offer a unique opportunity to complete this course remotely via a webinar session on 10 Dec 2024. _______________________________________...
Certified Basel Professional Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
Basel is the leading international regulatory standard on various bank capital stress testing, availability, and market liquidity risks. It was...
Fraud (In-House)
The In-House Training Company
|
Corporate Training for Teams
-
Multiple (2)
-
Virtual Classroom, In Company
Fraud should not happen, but it does. It can happen at the highest to lowest levels in an organisation. Recent...
Bank Fraud Prevention Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
The bank fraud prevention course will deeply examine the existing threatening schemes to the bank as a financial institution and...
ISO 37001:2016 Anti-bribery Management System Senior Management Briefing
BSI Training
|
Corporate Training for Teams
-
Nationwide
-
In Company
An anti-bribery management system (ABMS) is an essential component of a successful organization. ISO 37001:2016 'Requirements for an anti-bribery management...
Certificate Course on Forensic Accounting and Fraud Detection - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
Every day, globally, thousands of established and small businesses fall victim to organized fraud by seemingly unknown people posing as...
Fraud Management: Awareness, Detection and Investigation Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
Certificate in Financial Crime and Intelligence Analysis Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
In an era where Financial Crimes are rising, fraudsters are becoming increasingly difficult to find. However, there is a way...
Financial Crime Prevention
LCT International
|
Professional Training
4.9
(13)
-
From 4,250 GBP
-
Multiple (4)
-
Classroom, Virtual Classroom
Inward & Outward Processing - Tailored Course
Export Unlocked Limited
|
Corporate Training for Teams
-
Nationwide
-
In Company
The Export Unlocked Online Training Workshop for Inward & Outward Processing is a comprehensive training program that covers everything you...
Mastering Anti Money Laundering (In-House)
IFF - International Faculty of Finance
|
Corporate Training for Teams
-
From 2,195 GBP
-
Nationwide
-
In Company
Spot the major sourcesof money laundering and terrorist financing Meet the cross-spectrumof international and UK requirements Understand howthe launderers operate...
Ads
